Client Due Diligence Specialist

Job RoleAs a due diligence professional, you'll be responsible for ensuring the delivery of exceptional onboarding services to clients.Verify client identity using documentation and tools.Conduct comprehensive background checks and risk assessments on new and existing clients.Screen clients against 'Know Your Customer (KYC)' lists.Prepare detailed reports...

Transaction Advisory Services LeaderWe are seeking a seasoned professional to lead our Transaction Advisory Services team, overseeing complex financial due diligence engagements for middle-market US clients.Key Responsibilities:Lead buy-side and sell-side due diligence, working capital analysis, and transaction structuring.Play a key role in client...

Transaction Advisory Services Job OverviewWe are seeking a skilled professional to deliver high-quality financial due diligence and advisory services to our clients.Key Responsibilities:Deliver precision, minimal rework, and full compliance with firm standards for transactional data.Collaborate with deal teams, mentoring junior members and ensuring...

Customer Risk AnalystJob Overview: We seek a highly skilled Customer Risk Analyst to join our team. This individual will be responsible for performing thorough risk assessments and conducting investigations on customers to ensure compliance with regulatory requirements.Key Responsibilities:Conduct detailed customer due diligence to identify potential...

Delivering Strategic Value in Transaction AdvisoryWe are seeking a seasoned Financial Due Diligence expert to lead our team. In this role, you will deliver high-impact deals with end-to-end proficiency in FDD, analytics, and deal support.Transaction Databooks/Workbooks – Delivered with precision, minimal rework, and full compliance with industry...

JOB TITLE: Due Diligence Underwriter SHIFT TIMING: Must be open for Night Shift POSITION TYPE: Full-Time LOCATION: Chennai Work Mode:WFOExperience Range: 0.6 months 8 yearsSalary: Upto 7 LPANotice Period: Immediate to 15 days Job description A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and...

Debt Syndication Specialist PositionThe ideal candidate possesses an MBA or Chartered Accountant degree, with up to 5 years of experience in business development, corporate banking, or financial services, focusing on debt syndication.This is a key role for identifying and prospecting clients for debt financing solutions, building strong relationships with...

Your potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

Your potential, unleashed. India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our...

Key ResponsibilitiesLead cross-functional teams and contribute to strategic initiatives to drive business growth.Develop and implement solutions that improve efficiency, quality, and cost-effectiveness.Analyze complex business initiatives, applying analytical skills and knowledge of organizational strategy.Provide leadership in managing relationships and...